OECD’s Detection and Investigation of High-Level Corruption in Kazakhstan manual provides practical tools, modern investigative techniques, and global best practices to tackle elite corruption effectively

This OECD training manual offers comprehensive guidance on the detection and investigation of high-level corruption in Kazakhstan, covering topics such as sources of detection, open-source techniques, parallel financial investigations, asset search and seizure, and international cooperation. It aims to support capacity building and the sharing of effective practices from OECD Anti-Corruption Network members to enhance the quality and impact of complex corruption probes in Kazakhstan…